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Top 25 Senders to the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
113
|
|
|
2
|
0xae2d4617c862309a3d75a0ffb358c7a5009c673f
Hot Wallet
Delete label?
Kraken
Delete label? |
6
|
|
3
|
5
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055
ERC1967Proxy
Delete label?
SingleOwnerMSCA (Proxy)
Delete label? |
2
|
|
9
|
0x71b60d85c019bd9a224d2fd953e678ae06e6a819
High Transacting
Delete label? |
1
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|
|
|
20
|
1
|
|
|
21
|
0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd
Hot Wallet
Delete label?
Robinhood
Delete label? |
1
|
|
22
|
1
|
|
|
23
|
0x6081258689a75d253d87ce902a8de3887239fe80
Robinhood
Delete label?
Withdrawal Hot Wallet
Delete label? |
1
|
|
24
|
1
|
Top 25 Recipients from the Wallet
| # | Wallet | Count |
|---|---|---|
|
1
|
7
|
|
|
2
|
4
|
|
|
3
|
3
|
|
|
4
|
3
|
|
|
5
|
2
|
|
|
6
|
2
|
|
|
7
|
2
|
|
|
8
|
2
|
|
|
9
|
2
|
|
|
10
|
1
|
|
|
11
|
1
|
|
|
12
|
1
|
|
|
13
|
1
|
|
|
14
|
1
|
|
|
15
|
1
|
|
|
16
|
1
|
|
|
17
|
1
|
|
|
18
|
1
|
|
|
19
|
1
|